| Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 19/20 november 2014 |
 |
| 2010 |
|
|
| |
Administrator's Report regarding the activity carried out in 2010 |
|
|
Balance Sheet at 31.12.2010 |
|
|
Notes to the financial statements 2010 |
|
|
Treasury Flow Status at 31.12.2010 |
|
|
Equity Capital Changes Status at 31.12.2010 |
|
|
The Independent Auditor's Report regarding the financial statements at 31.12.2010 |
|
|
|
|
| 2011 |
|
|
|
Administrator's Report regarding the activity carried out in 2011 |
|
|
Balance Sheet at 31.12.2011 |
|
|
Notes to the financial statements 2011 |
|
|
Treasury Flow Status at 31.12.2011 |
|
|
Equity Capital Changes Status at 31.12.2011 |
|
|
Report of the Independent Auditor regarding the financial statements at 31.12.2011 |
|
|
|
|
|
Articles of incorporation 2014 |
 |
|
|
|
|
Ordinary General Meeting of Shareholders |
|
|
Special power of attorney |
|
|
Ballot by mail |
|
|
Resolution draft |
|
|
Extraordinary General Meeting of Shareholders |
|
|
Special power of attorney |
|
|
Ballot by mail |
|
|
Resolution draft |
|
